Shamal Az Zour Al Oula Power and Water KSC Public : Board of Directors Meeting 8 March 2022

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SHAMAL AllOUR	SHAMAL AZ-ZOURAL-OULA POWER AND WATER COMPANY K.S.C. (PUBLIC)
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Date: 6 March 2022

To: Boursa Kuwait Company

Greetings,

Subject: Board of Directors Meeting

Pursuant to chapter No. (4) of module (10) the "Disclosure and Transparency" of the executive Bylaws of the Capital Markets Authority's law No.7/2010 and its amendments, please note that the Board of Directors will meet on Tuesday 8 March 2022 at 1:00 pm to discuss the following:

The distribution of cash dividends.

Financial statements for the year ending on 31 of December 2021.

Other items related to the normal business of the company.

Financial Impact: No Financial Impact

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: Board Director and CEO

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Kuwait City-Mirqab-Khalid lbn AIWaleed St.

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Mazaya Tower 2, 6th

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P.O. Box 880, Hawalli, Kuwait 32009

<.:.-:�I d..lJ.) ,32009 J_p- ,880 :'-:--'·Li"'

Tel: [phone], Fax: [phone]

[phone] :uSl.9 [phone] :0#

Commercial Register No.: 349479

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Issued Capital: KDll0,000,000.

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Paid-up Capital: KDll0,000,000.

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